- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead … more
- Citigroup (Florence, KY)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's… more
- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- City National Bank (Newark, DE)
- …exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion ... and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud... Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk… more
- Intuit (Mountain View, CA)
- …of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . Our Award-Winning Summer Internship Program:* Work assignments that are critical… more
- Intuit (New York, NY)
- …recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst | Data Mining General Description + This position ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Expertise in various banking functions including Marketing, Risk Management, Operations, Fraud , AML/KYC. + Ability to develop business cases to identify… more
- Citigroup (Jacksonville, FL)
- …algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature engineering ... fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and… more
- Deloitte (Mechanicsburg, PA)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... pressing business challenges as it relates to risk and trust. Solution Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing,… more
- Deloitte (Rosslyn, VA)
- …predictive analytics , drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to ... pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing, building,… more
- Discover (Riverwoods, IL)
- …Statistics or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data ... + If you are a motivated and experienced data analyst in the Payments Network who is passionate about...Statistics. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations … more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...are reviewed in a timely manner. + Interprets trend analytics based on a broad variety of data sources… more
- Chick-fil-A (Atlanta, GA)
- …fraud risk, working capital, and economic market risk. The Chick-fil-A Financial Risk Sr. Lead Analyst will lead data intensive projects to help manage ... Overview The Treasury Financial Risk Analytics (Capital Markets) team strives to be ambassadors...order to gauge potential associated risks + Ability to lead a presentation or discussion of a topic with… more
- Discover (Riverwoods, IL)
- …, Engineering, or Statistics + 4+ years of experience Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data ... by leveraging techniques such as data automation, segmentation, optimization, advanced analytics , and machine learning where applicable. **How You'll Do It** +… more
- Discover (Riverwoods, IL)
- …Statistics or related field. + 4+ Years of experience in Credit Risk, Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , Modeling/Data ... business problem by leveraging techniques such as segmentation, optimization, advanced analytics and machine learning. Creates reports and dashboards to closely… more
- Discover (Riverwoods, IL)
- …, Engineering, Statistics + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data ... business problem by leveraging techniques such as segmentation, optimization, advanced analytics and machine learning. Creates reports and dashboards to closely… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... new project integrations by conducting advanced reporting and drawing analytics based insights * Provide short and long term.... Skills and Requirements * 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more